Who owns TUAN Chi Pin?

No ownership or control links for TUAN Chi Pin are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TUAN Chi Pin's risk level?

WhiteIntel flags TUAN Chi Pin as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TUAN Chi Pin appear across sources?

TUAN Chi Pin is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

TUAN Chi Pin

Name: TUAN Chi Pin — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TUAN Chi Pin, Organization, CA

TUAN Chi Pin — Canadian company (icij:icijol-74889). 3 holdings. Cited to 1 registry.

ICIJ icijol-74889Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

TUAN Chi Pin
- LAWFORD ASIA LIMITED· director of
- EARN SYSTEM INVESTMENT LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TUAN Chi Pin — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
EARN SYSTEM INVESTMENT LIMITED
Also holds roles at 1 other company
- WANG Quan Fengdirector of

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

2 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of TUAN Chi Pin is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CA coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TUAN Chi Pin is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns TUAN Chi Pin?: No ownership or control links for TUAN Chi Pin are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TUAN Chi Pin's risk level?: WhiteIntel flags TUAN Chi Pin as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TUAN Chi Pin appear across sources?: TUAN Chi Pin is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TUAN Chi Pin. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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